Directors

Kumar Narayanan

Director/Designated Partner
about 14 years ago

Past Directors

Narayanan Govindasamy

Additional Director
over 10 years ago

Srinivasan Devarajan

Director
about 12 years ago

Girish Dwarakinath

Director
about 14 years ago

Documents

Form MGT-14-07012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form DPT-3-15042020-signed

Form AOC-4-06042020_signed

Form MGT-7-06042020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020

Directors report as per section 134(3)-01042020

List of share holders, debenture holders;-01042020

Form AOC-4-18032020_signed

Form MGT-7-18032020_signed

List of share holders, debenture holders;-11032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020

Directors report as per section 134(3)-11032020

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

List of share holders, debenture holders;-24032018

Directors report as per section 134(3)-24032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018

Form AOC-4-20052017_signed

Form MGT-7-20052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017

List of share holders, debenture holders;-16052017

Directors report as per section 134(3)-16052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052017

Form MGT-7-211115.OCT

Form AOC-4-311015.OCT

Form DIR-12-231015.OCT